I-CONFIDENTIAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as I-confidential Limited. The company was founded 14 years ago and was given the registration number SC384647. The firm's registered office is in EDINBURGH. You can find them at 1a Torphichen Street, Torphichen Street, Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
Name | : | I-CONFIDENTIAL LIMITED |
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Company Number | : | SC384647 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 01 September 2010 |
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Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
Registered Address | : | 1a Torphichen Street, Torphichen Street, Edinburgh, EH3 8HX |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
I-Confidential Corporate Trustee Limited |
Notified on | : | 15 February 2023 |
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Status | : | Active |
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Country of residence | : | Scotland |
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Address | : | 1a Torphichen Street, Edinburgh, Scotland, Eh3 8hx, 1a Torphichen Street, Edinburgh, Scotland, Eh3 8hx, Scotland, EH3 8HX |
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Nature of control | : | - Ownership of shares 50 to 75 percent as trust
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Ms Kathryn Walker |
Notified on | : | 01 January 2022 |
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Status | : | Active |
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Date of birth | : | November 1989 |
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Nationality | : | British |
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Address | : | 1a, Torphichen Street, Edinburgh, EH3 8HX |
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Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
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Mr Nicola Huskie |
Notified on | : | 01 January 2022 |
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Status | : | Active |
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Date of birth | : | July 1984 |
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Nationality | : | British |
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Address | : | 1a, Torphichen Street, Edinburgh, EH3 8HX |
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Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
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Mrs Carole Leslie |
Notified on | : | 01 January 2022 |
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Status | : | Active |
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Date of birth | : | November 1962 |
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Nationality | : | British |
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Address | : | 1a, Torphichen Street, Edinburgh, EH3 8HX |
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Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
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Mr Ian Harragan |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | June 1963 |
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Nationality | : | British |
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Address | : | 1a, Torphichen Street, Edinburgh, EH3 8HX |
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Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
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Mr Colin Sturrock Fraser |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | April 1960 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 1a, Broomieknowe, Lasswade, Scotland, EH18 1LN |
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Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors
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Mr Simon Edward Lawrence |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | March 1965 |
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Nationality | : | British |
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Address | : | 1a, Torphichen Street, Edinburgh, EH3 8HX |
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Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)